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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
front-debris is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:47:35Z | OUT | −2.1K | $20 | $0.009368 | diagram-scorpion 0xb92f…ff4f | 0x6e16…8462 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 23:41:09Z | OUT | −2.1K | $22 | $0.010729 | diagram-scorpion 0xb92f…ff4f | 0x24cf…fa21 |
| 2026-08-16 22:23:41Z | IN | +1.0K | $8.00 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0x0ad2…34a0 |
| 2026-08-16 22:15:15Z | IN | +3.2K | $26 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xbf45…24b3 |
| 2026-08-16 15:25:43Z | OUT | −16.5K | $9.02 | $0.000548 | diagram-scorpion 0xb92f…ff4f | 0x62de…afb1 |
| 2026-08-16 15:23:33Z | OUT | −16.5K | $9.34 | $0.000567 | diagram-scorpion 0xb92f…ff4f | 0xc93e…ace9 |
| 2026-08-16 14:21:11Z | OUT | −32.9K | $16 | $0.000478 | diagram-scorpion 0xb92f…ff4f | 0x33ce…bcbb |
| 2026-08-16 14:19:15Z | OUT | −21.9K | $10 | $0.000475 | diagram-scorpion 0xb92f…ff4f | 0xd485…f01b |
| 2026-08-16 05:42:37Z | IN | +7.4K | $6.76 | $0.000918 | diagram-scorpion 0xb92f…ff4f | 0x7ad1…02fb |
| 2026-08-16 05:39:23Z | IN | +9.7K | $9.01 | $0.000930 | diagram-scorpion 0xb92f…ff4f | 0xe1b4…cdb9 |
| 2026-08-16 05:04:03Z | OUT | −23.6K | $21 | $0.000907 | diagram-scorpion 0xb92f…ff4f | 0xb102…994c |
| 2026-08-16 01:39:51Z | IN | +24.8K | $14 | $0.000584 | diagram-scorpion 0xb92f…ff4f | 0xeeb3…b6c4 |
| 2026-08-15 19:26:53Z | IN | +10.9K | $8.96 | $0.000825 | diagram-scorpion 0xb92f…ff4f | 0x9c38…6eae |
| 2026-08-15 18:22:33Z | IN | +58.7K | $40 | $0.000682 | diagram-scorpion 0xb92f…ff4f | 0x7f98…8b27 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.